HomeMy WebLinkAbout2002-06-18; Municipal Water District; Resolution 11581
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II RESOLUTION NO. 1158
A RESOLUTION OF THE BOARD OF DIRECTORS OF
APPROVE AND AUTHORIZE A GRANT AGREEMENT WITH
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO
THE ENVIRONMENTAL PROTECTION AGENCY FOR THE
ENCINA BASIN WATER RECLAMATION PROGRAM, PHASE II,
PROJECT NO. 3675.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District (CMWD) by
Resolution No. 1104 on October 3, 2000, approved and authorized the Executive Manager to
submit an application for a project grant to the U. S. Environmental Protection Agency (EPA) for
the desalination of recycled water at the Carlsbad Water Recycling Facility, Encina Basin Water
Reclamation Program, Phase II project: and
WHEREAS, on June 15,2001, the CMWD submitted a grant application to the EPA: and
WHEREAS, the EPA reviewed the application and authorized a 55 percent project share
grant agreement with CMWD for the desalination system at the Carlsbad Water Recycling Facility,
and submitted the grant agreement to the CMWD in a letter dated May 30, 2002, requesting that
the CMWD execute the agreement: and
WHEREAS, the cooperative agreement awards CMWD a maximum grant of $2,168,933
based on a total estimated cost for the desalination system of $3,943,515.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct
2. That CMWDs Executive Manager or his designee is authorized to execute the
cooperative agreement with the Environmental Protection Agency.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 18th day of JUNE , 2002 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Nygaard, Hall
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LORRAINE M. OOD, Secretary
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